Why the 13th package of US sanctions caused a surprisingly weak reaction from Russian business
The “strong and robust” package of US sanctions published on February 23, traditionally following somewhat more lackluster British and European...
SDN list
Who is on the US SDN list?
On the second anniversary of the start of hostilities in Ukraine, the United States imposed sanctions against almost a hundred...
Sovcombank Group plans to acquire HKF-Bank and its insurance company
Sovcombank Group plans to acquire HKF-Bank and its insurance company. The deal will be partially paid for by an additional...
The US Treasury has tightened sanctions against “little-known oil traders with opaque ownership structures”
The United States is trying to strengthen the price ceiling for Russian oil, the implementation of which has been greatly...
What are the risks for the bookmaker Betcity of falling under American sanctions Bet City International and its owner Sergei Samsonenko
The US Treasury imposed sanctions against the Macedonian Bet City International and its owner Sergei Samsonenko due to connections with...
They play word games on crypto exchanges – Kommersant FM
Russians have learned to use sanctioned banks to buy cryptocurrencies. Formally, the largest exchanges prohibit transactions if they involve companies...
The UK has imposed sanctions against a number of Russian gold and copper producers
Russian gold and copper producers Nordgold and UMMC are now not only on the US SDN list, but also on...
Anna Zanina’s column about how the SDN list reached the Russian legal market
The latest American sanctions have given Russian law firms a reason to switch to discussing their own risks of inclusion...
The Russian Armed Forces will deal with compensation for frozen transfers abroad
The Supreme Court (SC) will for the first time consider a company’s dispute with a Russian bank over the blocking...
AvtoVAZ, Sollers and Moskvich were included in the OFAC SDN list on September 14
AvtoVAZ, Sollers and Moskvich came under US sanctions - now all traditionally Russian automakers, except Avtotor, are included in the...
US imposes sanctions against Artek and Kadyrov’s mother
The Office of Foreign Assets Control of the US Department of the Treasury (OFAC) added the Artek children's center and...
The United States added companies from Russia and Kazakhstan to the SDN list due to sanctions against the DPRK
The Office of Foreign Assets Control of the US Department of the Treasury (OFAC) has added organizations from Russia, Kazakhstan...
US lifts sanctions on IBS Group founder Karachinsky
The US Department of the Treasury has lifted sanctions from the founder of IBS Group Anatoly Karachinsky, follows from the...
Ivanov Sergey Sergeevich – Kommersant
Born in Moscow on October 23, 1980. The youngest son of the special representative of the president and a permanent...
Bank “Primorye” suspended the acceptance of SWIFT transfers after being included in the SDN list
Primorye Bank, which was included in the SDN list by the US authorities on February 24, announced the suspension of...
